-
[Contractor] Banking Operation Officer
面試心得
-
企業名
東慧國際諮詢顧問股份有限公司
-
工作地點
台北市信義區
-
薪資
月薪80000元 以上
-
工作內容
About the Role
This position is a renewable 6-month contract within a reputable Japanese Bank, focusing on compliance assurance and operations support. We are looking for detail-oriented individuals to join our team starting January 2, 2026.
Responsibilities:
1.Quality Assurance of Firco Alert Clearance: Daily job of quality assurance for Firco alerts cleared by the operations team the previous day, following the APAC QA methodology and under supervision.
2.Assistance to the Operations Teams: Support the operations teams as required by adhering to defined processes and guidelines without autonomous decision-making authority.
3.Support Project-Related Tasks: Support project activities as required, within the defined scope and under supervision.
Requirement:
1. Experience in bank operation
2. Knowledge of AML (Anti-Money Laundering)
3. Familiarity with remittance workflow
4. Familiarity with payment systems (NPS/TEMS) that generate Firco alerts
Conditions & Benefits:
Salary: Monthly Salary (Negotiable, based on experience).
Working Hours: Monday to Friday, 10:00 AM to 4:00 PM (including a 1-hour lunch break, totalling 5 working hours per day).
Annual Leave: 3 days of annual leave can be utilized immediately upon joining.
Bonus: 1-month salary tenure bonus after completing 1 full year of service.
東慧國際諮詢顧問股份有限公司-使用1111轉職專區
https://central1111.com.tw/turn/